The Board of Directors (BOD)

Although the company is not a listed company with no obligation of appointing an outside director, the majority of all directors (4 out of 7) are outside directors so as to enhance transparency and independence of corporate governance and to implement practical and Board-led corporate responsibility management. The company introduced the corporate governance charter in 2021 to further strengthen the board-led management. While ensuring independence, professionalism, and diversity of corporate governance, the company appointed a senior outside director, enabling him to play his roles on an equal footing with the CEO.

Moreover, the company newly established the 'ESG Committee' to review strategies, investments, and core business activities, and the 'Human Resources Committee' to review nomination of outside directors for appointment, evaluation of CEO’s activities, and assessment and compensation of inside directors. In addition, the company will continue to innovate corporate governance and increase its value further by making 2021 the first year of upgrading the corporate governance, such as strengthening the Audit committee’s functions and transparently opening essential management-related information to the public.



BOD Articles of Incorporation Download
 

Inside directors

Kyoung-II Park Inside directors

(Male, born 69)

Kyoung-II Park

  • Current) CEO, SK ecoplant
  • COO, SK ecoplant
  • Director of Happy Design Center
  • SK Inc. : General Manager of Strategic Planning Office, SK Telecom
Specialization
Management, M&A, Portfolio Management, Social Value
Term
2021.3 ~ 2024.3

Outside directors

Seung-Ho Lee Senior Outside directors

(Male, born 56)

Seung-Ho Lee (Senior Outside Director)

  • Current) Advisor, Yulchon Law Firm
  • Director, Busan Regional Office, National Tax Service
Specialization
finance, taxation, administration, risk management
Term
2020.3 ~ 2023.3
Yoon-Mo Kim Outside directors

(Male, born 59)

Yoon-Mo Kim (Outside Director)

  • Advisor, AJNET / Vice Chairman of Nautic Investments
  • CEO & President, IM Investment & Securities (formerly Solomon Investment & Securities)
  • General Vice-Chairman, KTB Private Equity
Specialization
financing, M&A, Globality, risk management
Term
2021.3 ~ 2024.3
Jong-Ho Kim (Outside Director)

(Male, born 57)

Jong-Ho Kim (Outside Director)

  • Current) Chairman, Compliance Management Committee, LS Cable & System
  • CEO & Advisor, Deloitte Korea
Specialization
finance, accounting, management, M&A, risk management
Term
2020.3 ~ 2023.3
Sun-Kyu Park (outside director)

(Male, born 60)

Sun-Kyu Park (outside director)

  • Current) Executive Vice President of Sungkyunkwan University
  • Professor, Dept. of Civil & Environmental Engineering, Sungkyunkwan University
Specialization
industry expertise, safety management, Globality, organizational management
Term
2020.3 ~ 2023.3

Non-standing directors

Sung-Hyung Lee Non-standing directors

(Male, born 65)

Sung-Hyung Lee

  • Current) Section Chief, Financial Division, SK Inc.
  • General Manager of Financial Management, SK Telecom
Specialization
management, finance, financing, M&A, risk management
Term
2021.3 ~ 2024.3
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